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MOSHI LOGISTICS LLC

MANKATO, MN

Joins 4 roadside inspections (24 mo), 1 authority docket, BIPD on file (NATIONAL LIABILITY & FIRE INS CO.) from FMCSA public filings. Data as of Sep 25, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Mar 25, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Driver OOS Rate above national average 28.6% vs 6.7% national (+21.9 pts).
On file
  • 1 active operating authority
  • Insurance on file · $750,000 NATIONAL LIABILITY & FIRE INS CO. · 91X Details →
  • BOC-3 process agent on file USCS LLC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — MOSHI LOGISTICS LLC (USDOT 4209469)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Driver OOS Rate above national average — 28.6% vs 6.7% national (+21.9 pts).

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — NATIONAL LIABILITY & FIRE INS CO. · 91X
  • BOC-3 process agent on file — USCS LLC

Source: https://truckcodex.com/usdot/4209469/
As of: Sep 25, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4209469 Active AUTHORIZED FOR HIRE Company officer: TIMOTHY KIBIWOTT CHEPSIROR General Freight Based in MANKATO, MN Insurance watch: HIGH

FMCSA census as of Sep 25, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 3/5 scored components (mean 78/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 60% · 3/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
HIGH · 35/100

Insurance-lapse watch: HIGH.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Field change history →
Operating authority
Insurance

1 active liability filing

BOC-3 agent

USCS LLC

Company profile

Company details
USDOT 4209469
In FMCSA records since Mar 13, 2024 (~2y)
MC / docket MC1625295
Company officer TIMOTHY KIBIWOTT CHEPSIROR
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 2
Annual mileage 20,000 mi
Contact & address
Phone: (507) 237-0783
Email: [email protected]
Physical
200 BRIARGATE RD APT 336
MANKATO, MN 56001
Mailing address matches physical.
Registration & safety rating
USDOT 4209469
In FMCSA records since Mar 13, 2024 (~2y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 20,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 28.6% vs 6.7% +21.9 pts
Violations per Inspection 1.50 vs 1.80 -0.30
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2024-04-30 (879 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 1 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 8 inspections →
Driver Vehicle Hazmat
Inspections 4 4 0
OOS inspections 2 0 0
OOS percentage 50% 0% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
1
Drivers
2
Inspections
8
FMCSA roadside history on file
OOS Rate (peak)
28.6%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 28.6% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (4 months)

2024-05 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
3 violations
Vehicle Maintenance
2 violations
Hours of Service
1 violation
1 OOS · 100.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Ohio (OH) 2 1 50.0% Sep 18, 2026
Indiana (IN) 1 1 100.0% Sep 30, 2024
Kansas (KS) 1 0 0.0% Apr 22, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 8
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 — 0.36 0 — Sep 21, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 21, 2026
Hours of Service 3 — 3.36 3 — Sep 21, 2026
Unsafe Driving 4 — 52.63 53 — Sep 21, 2026
Vehicle Maintenance 3 — 5.14 5 — Sep 21, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (8 rows) View all 8 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89041463 Sep 18, 2026 OH 1 CLEVELAND OH
FREIGHTLINER STRAIGHT TRUCK
MN YCF7217 · 3ALACWDT9HDJD0171
14 395.8E-HOSPDOOS, 395.30B1-ELDDFR, 393.9A-LCL Yes
84478654 Apr 22, 2025 KS 1 ks-olathe-south-m.c.i.s.-#24w
FREIGHTLINER STRAIGHT TRUCK
MN YCF7217 · 3ALACWDT9HDJD0171
2 393.95A4-EEUS, 396.17C-PI No
84425338 Apr 16, 2025 OH 2 CAMBRIDGE OH
FREIGHTLINER STRAIGHT TRUCK
MN YCF7217 · 3ALACWDT9HDJD0171
0 — No
82823252 Sep 30, 2024 IN 3 ANGOLA IN
FREIGHTLINER STRAIGHT TRUCK
MN YCF7217 · 3ALACWDT9HDJD0171
4 395.8(k)(2), 392.2 Yes
82776472 Sep 26, 2024 KY 1 FRANKLIN
FREIGHTLINER STRAIGHT TRUCK
MN YCF7217 · 3ALACWDT9HDJD0171
0 — No
82650567 Sep 6, 2024 MN 1 WEST LAKELAND MN
FREIGHTLINER STRAIGHT TRUCK
MN YCF7217 · 3ALACWDT9HDJD0171
7 395.8(e)(1), 390.21T(b)(2), 393.11(a)(1) Yes
81778148 May 29, 2024 WI 1 SPARTA WI
FREIGHTLINER STRAIGHT TRUCK
MN YCF7217 · 3ALACWDT9HDJD0171
1 395.8(e)(1) No
81681018 May 16, 2024 FL 2 fl-st.-cloud-fl
FREIGHTLINER STRAIGHT TRUCK
MN YCF217 J · 3ALACWDT9HDJD0171
0 — No
Authority Records (1 docket)
common
MC1625295
Active
—
View full authority record →
MC Certificate Documents (2 letters, 2 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Apr 30, 2024 MC1625295-C Original MC Certificate Revocation Original MC Certificate →
Apr 25, 2024 MC1625295 Name Change Reinstatement Name Change →
Insurance Coverage Timeline (8 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
NATIONAL LIABILITY & FIRE INS CO. 73TRS136502 91X $750,000 Mar 25, 2026 On file ACTIVE
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-002398-01 BIPD/Primary — Mar 25, 2025 Mar 25, 2025 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-002398-01 BIPD/Primary — Mar 25, 2025 Nov 10, 2025 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-002398-01 BIPD/Primary — Mar 25, 2025 Mar 25, 2026 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-002398-01 BIPD/Primary — Mar 25, 2025 Mar 25, 2025 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-002398-01 BIPD/Primary — Mar 25, 2025 Sep 30, 2025 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA979033692 BIPD/Primary — Apr 24, 2024 Apr 30, 2025 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA979033692 BIPD/Primary — Apr 24, 2024 Mar 25, 2025 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 26, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  2. Mar 25, 2026
    insurance
    CANCEL — EVERSPAN INDEMNITY INSURANCE COMPANY
  3. Nov 10, 2025
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  4. Oct 29, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Sep 30, 2025
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  6. Sep 10, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Apr 30, 2025
    insurance
    TERM/CANCL — UNITED FINANCIAL CASUALTY COMPANY
  8. Mar 25, 2025
    insurance
    TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
  9. Mar 25, 2025
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  10. Apr 30, 2024
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
ANGOLA IN IN 1 1
FRANKLIN KY 1 0
WEST LAKELAND MN MN 1 1
CAMBRIDGE OH OH 1 0
CLEVELAND OH OH 1 1
SPARTA WI WI 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 4 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 4 1
391.41(a) Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate. Driver Fitness 1 0
393.11(a)(1) Lighting devices/reflectors Vehicle Maintenance 1 0
395.8(k)(2) Driver failing to retain previous 7 days records of duty status Hours of Service 1 1

Related Records

Minnesota carriers Mankato carriers NATIONAL LIABILITY & FIRE INS CO. EVERSPAN INDEMNITY INSURANCE COMPANY 8 inspections
All cross-references Authority, BOC-3, explainers, and more
Field change history
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
  • USCS LLC
    BOC-3 process agent · 14,112 carriers served
Carrier Records
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Explainers